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UCC EUROPE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucc Europe Finance Limited. The company was founded 13 years ago and was given the registration number 07704999. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:UCC EUROPE FINANCE LIMITED
Company Number:07704999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary18 May 2012Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 January 2023Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 January 2021Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director18 May 2012Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 March 2024Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director14 May 2019Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary14 July 2011Active
Capvest Limited, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ

Director19 July 2011Active
Capvest Limited, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ

Director19 July 2011Active
2, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT

Director19 July 2011Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director14 May 2019Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director14 July 2011Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director18 May 2012Active
2, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT

Director19 July 2011Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director18 May 2012Active
Capvest Limited, 100 Pall Mall, London, United Kingdom, SW1Y 5NQ

Director19 July 2011Active

People with Significant Control

Ucc Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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